tax evasion

April 16, 2019

Mental Health Facility Owner Sentenced For Tax Evasion and Submitting False Medicaid Claims

According to a Department of Justice press release, Catinia Farrington, of Cypress, Texas, was sentenced to serve five years in a federal prison for submitting false […]
April 1, 2019

Man Sentenced for Tax Evasion After Hiding $1.2M from IRS in Sale of Famous Caravaggio Painting

Form 1040, the federal personal income tax return, requires filers to report all taxable income. This requirement extends beyond earnings like salary, wages, and tips to […]
March 19, 2019

Former Trump Lawyer Cohen Says President Lied, Raising Questions About Tax Evasion, Bank Fraud

In February 2019, former Trump attorney Michael Cohen, who was sentenced last year to 36 months in federal prison after pleading guilty to bank and tax […]
March 18, 2019

Story Update: Miami CPA Sentenced to 39 Months for Various Tax-Related Crimes

Last year, we brought you the story of a Miami-based CPA that was indicted by a federal grand jury on several criminal charges related to tax […]
March 12, 2019

21-Month Prison Sentence Recommended for Defendant in Ohio Income Tax Evasion Case

A string of frauds eventually caught up with defendant Cynthia A. Faulkner, 32, of Dayton, Ohio, who, appearing before U.S. District Judge Thomas M. Rose late […]
March 11, 2019

Kansas Business Owner Gets 1 Year of Probation for Federal Income Tax Evasion

According to a Department of Justice press release, 50-year-old defendant Randall Barker of Stilwell, Kansas was sentenced in January to serve one year of federal probation […]